GRAND PARADE INVESTMENTS LIMITED - Declaration of Cash Dividend

Declaration of Cash Dividend

GRAND PARADE INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1997/003548/06)
Share code: GPL
ISIN: ZAE000119814
("GPI", "the Group" or "the Company")

DECLARATION OF CASH DIVIDEND

Shareholders are hereby advised that the board of directors of the Company has approved
and declared a final gross dividend of 10 cents (2022: 12 cents) per share, from income
reserves, in respect of the year ended 30 June 2023.

The dividend is subject to a local dividend tax rate of 20%, resulting in a net dividend of
8.0 cents (2022: 9.6 cents) per share, unless the shareholder is exempt from paying dividend
tax or is entitled to a reduced rate of dividend tax in terms of an applicable double-taxation
agreement.

There are 470 022 741 no par value GPI ordinary shares in issue on this declaration date.

The Company's income tax reference number is 9037/0380/24.

SALIENT DATES AND TIMES

Shareholders are hereby advised of the following salient dates and times for the payment of
the dividend:

 Last day to trade cum dividend                        Tuesday, 5 December 2023

 Securities commence trading ex-dividend               Wednesday, 6 December 2023

 Record date for purposes of determining the
 registered holders of shares to participate in the    Friday, 8 December 2023
 dividend at close of business on

 Payment date                                          Monday, 11 December 2023

Share certificates may not be dematerialised or re-materialised between Wednesday, 6
December 2023, and Friday 8 December 2023, both dates inclusive.

Cape Town
20 November 2023

Sponsor
PSG Capital

Date: 20-11-2023 03:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.